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SUMYNAFTOGAZSERVICE LIMITED LIABILITY COMPANY (SUMYNAFTOGAZSERVICE LLC)

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Profile
Date of update 19.09.2021
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Legal entity's full name
(as of 19.09.2021)
SUMYNAFTOGAZSERVICE LIMITED LIABILITY COMPANY
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Short name
"SUMYNAFTOGAZSERVICE" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУМИНАФТОГАЗСЕРВІС"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
39463814
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Registration date
29.10.2014 (6 years 10 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.12 Repair of machinery
Other:
  • 71.12 Engineering activities and related technical consultancy
  • 33.20 Installation of industrial machinery and equipment
Contacts
Location of the legal entity: 40004, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA HORKOHO, budynok 58
Phone number: 0542251543
0997408775
Date of update 23.06.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 39463814

Date of update 19.09.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING; EXECUTIVE - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TERKHONA LIMITED

Founder address: TORREZ KRISTINA , RESPUBLIKA FILIPPINY, 4114, KAVITE, MISTODASMARINAS, KVARTAL LANHKAAN I RAYON TIERRAVISTA B5, L 23, FLAMINHO, STRYTTORREZ KRISTINA , RESPUBLIKA FILIPPINY, 1212, KAVITE, MISTODASMARINAS, KVARTAL LANHKAAN I RAYON TIERRAVISTA B2, L 22, FLAMINHO, STRYT

List of legal entity founders
TERKHONA LIMITED

Founder address: Kipr, 2225, m.Limassol, Ahias Filakseos,64,ARISTODEMU BILDINH, 3-Y poverkh, ofis 302

Amount of contribution to authorized capital: 96 000.00 UAH

Share (%): 96,0000%

PUBLICHNE AKTSIONERNE TOVARYSTVO "SUMSKE MASHYNOBUDIVNE NAUKOVO-VYROBNYCHE OBIEDNANNIA IM.M.V.FRUNZE"

Founder’s USREOU code 05747991

Founder address: Ukrayina, 40004, Sumska obl., misto Sumy, VULYTSIA HORKOHO, budynok 58

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 4,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.06.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.06.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Sumskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 30.10.2014

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 30.10.2014

Registration number: 181914138278

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 30.10.2014

Registration number: 10000000285547

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.10.2014 Change the address 40004, SUMSKA OBL., MISTO SUMY, KOVPAKIVSKYY RAYON, VULYTSIA HORKOHO, BUDYNOK 58
29.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMYNAFTOHAZSERVIS"
29.03.2016 Change of a size of the authorized capital 100,000 UAH
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Company Information "СУМИНАФТОГАЗСЕРВІС"

Get key information about the "СУМИНАФТОГАЗСЕРВІС" business. Complete information about this business will help purchasing departments in determining whether to work with this supplier. This material is stored in open registries. This dataset can be accessed using the tax number for the business with registration number 39463814. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "СУМИНАФТОГАЗСЕРВІС" is located in Sumy according to our directory for the letter S, and the legal address of this business is at 40004, Сумська обл., місто Суми, Ковпаківський район, ВУЛИЦЯ ГОРЬКОГО, будинок 58. Furthermore, our system can reveal even more in-depth information.

Company Data "СУМИНАФТОГАЗСЕРВІС"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "СУМИНАФТОГАЗСЕРВІС" include its Жульов Дмитро Дмитрович, as well as ТЕРХОНА ЛІМІТЕД, ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СУМСЬКЕ МАШИНОБУДІВНЕ НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ ІМ.М.В.ФРУНЗЕ", ТЕРХОНА ЛІМІТЕД. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Sumy or under the letter S in our catalog.